Dynablok Limited

Company Name	Dynablok Limited
Company Status	Active
Company Number	05124844
Category	Private Limited Company
Incorporation Date	11 May 2004(19 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul Gaston
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 June 2018(14 years after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Streathers 44 Baker Street London W1U 7AL

Director Name	Mr Michael Moloney
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 June 2018(14 years after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Talina Centre Bagleys Lane London SW6 2BW

Director Name	Voyager Holding Group Limited (Corporation)
Status	Current
Appointed	08 December 2011(7 years, 7 months after company formation)
Appointment Duration	12 years, 4 months
Correspondence Address	4 Talina Centre Bagleys Lane London SW6 2BW

Director Name	Anthony Thomas Etridge
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2004(3 days after company formation)
Appointment Duration	7 years, 6 months (resigned 08 December 2011)
Role	Driector
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Freefolk Hampshire RG28 7NW

Director Name	David Leslie Johnson
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2004(3 days after company formation)
Appointment Duration	1 year, 6 months (resigned 14 November 2005)
Role	Company Director
Correspondence Address	Gate Cottage 42 Town Street, Sutton Cum Lound Retford Nottinghamshire DN22 8PT

Secretary Name	Anthony Thomas Etridge
Nationality	British
Status	Resigned
Appointed	14 May 2004(3 days after company formation)
Appointment Duration	7 years, 3 months (resigned 20 August 2011)
Role	Driector
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Freefolk Hampshire RG28 7NW

Director Name	Francis Stewart Le Carpentier
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(6 months, 3 weeks after company formation)
Appointment Duration	13 years, 6 months (resigned 01 June 2018)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Calle 150 Casa 6d Nueva Andalucia Marbella Spain

Director Name	Premier Directors Limited (Corporation)
Status	Resigned
Appointed	11 May 2004(same day as company formation)
Correspondence Address	122-126 Tooley Street London SE1 2TU

Secretary Name	Premier Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 May 2004(same day as company formation)
Correspondence Address	122-126 Tooley Street London SE1 2TU

Contact

Website	dynablok.co.uk

Location

Registered Address	Streathers 44 Baker Street London W1U 7AL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Dynasystems LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	11 May 2023 (11 months, 2 weeks ago)
Next Return Due	25 May 2024 (4 weeks, 1 day from now)

Filing History

5 January 2024	Accounts for a dormant company made up to 30 April 2023 (2 pages)
13 May 2023	Confirmation statement made on 11 May 2023 with no updates (3 pages)
5 January 2023	Accounts for a dormant company made up to 30 April 2022 (2 pages)
12 May 2022	Register inspection address has been changed to 4 Talina Centre Bagleys Lane London SW6 2BW (1 page)
12 May 2022	Register(s) moved to registered inspection location 4 Talina Centre Bagleys Lane London SW6 2BW (1 page)
11 May 2022	Confirmation statement made on 11 May 2022 with no updates (3 pages)
7 January 2022	Accounts for a dormant company made up to 30 April 2021 (2 pages)
14 May 2021	Confirmation statement made on 11 May 2021 with no updates (3 pages)
23 December 2020	Accounts for a dormant company made up to 30 April 2020 (2 pages)
23 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
6 January 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
20 May 2019	Confirmation statement made on 11 May 2019 with updates (4 pages)
3 January 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
22 August 2018	Second filing for the appointment of Michael Moloney as a director (6 pages)
18 June 2018	Appointment of Michael Moloney as a director on 6 June 2018 ANNOTATION Clarification a second filed AP01 was registered on 22/08/2018 (3 pages)
11 June 2018	Appointment of Mr Paul Gaston as a director on 1 June 2018 (2 pages)
11 June 2018	Termination of appointment of Francis Stewart Le Carpentier as a director on 1 June 2018 (1 page)
11 June 2018	Cessation of Francis Stewart Le Carpentier as a person with significant control on 1 June 2018 (1 page)
14 May 2018	Confirmation statement made on 11 May 2018 with updates (4 pages)
17 July 2017	Registered office address changed from Unit 8 New Forest Enterprise Centre Rushington Business Park Totton Southampton SO40 9LA to Streathers 44 Baker Street London W1U 7AL on 17 July 2017 (1 page)
17 July 2017	Registered office address changed from Unit 8 New Forest Enterprise Centre Rushington Business Park Totton Southampton SO40 9LA to Streathers 44 Baker Street London W1U 7AL on 17 July 2017 (1 page)
31 May 2017	Confirmation statement made on 11 May 2017 with updates (6 pages)
31 May 2017	Confirmation statement made on 11 May 2017 with updates (6 pages)
9 May 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
9 May 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
9 March 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
9 March 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
25 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 1,000 (4 pages)
25 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 1,000 (4 pages)
13 January 2016	Micro company accounts made up to 30 April 2015 (2 pages)
13 January 2016	Micro company accounts made up to 30 April 2015 (2 pages)
2 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1,000 (4 pages)
2 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1,000 (4 pages)
3 June 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1,000 (4 pages)
3 June 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1,000 (4 pages)
12 May 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
12 May 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
22 July 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
22 July 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
20 May 2013	Director's details changed for Voyager Holding Group Limited on 18 December 2012 (2 pages)
20 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
20 May 2013	Director's details changed for Voyager Holding Group Limited on 18 December 2012 (2 pages)
20 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
19 July 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
19 July 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
16 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (4 pages)
16 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (4 pages)
9 December 2011	Total exemption small company accounts made up to 30 April 2011 (3 pages)
9 December 2011	Total exemption small company accounts made up to 30 April 2011 (3 pages)
8 December 2011	Appointment of Voyager Holding Group Limited as a director (2 pages)
8 December 2011	Termination of appointment of Anthony Etridge as a director (1 page)
8 December 2011	Appointment of Voyager Holding Group Limited as a director (2 pages)
8 December 2011	Termination of appointment of Anthony Etridge as a director (1 page)
5 December 2011	Termination of appointment of Anthony Etridge as a secretary (1 page)
5 December 2011	Termination of appointment of Anthony Etridge as a secretary (1 page)
24 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (5 pages)
24 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (5 pages)
19 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
19 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
15 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
15 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
11 July 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
11 July 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
28 May 2009	Return made up to 11/05/09; full list of members (3 pages)
28 May 2009	Return made up to 11/05/09; full list of members (3 pages)
21 December 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
21 December 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
4 June 2008	Return made up to 11/05/08; full list of members (3 pages)
4 June 2008	Return made up to 11/05/08; full list of members (3 pages)
16 August 2007	Return made up to 11/05/07; no change of members (7 pages)
16 August 2007	Return made up to 11/05/07; no change of members (7 pages)
21 July 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
21 July 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
29 May 2007	Accounting reference date shortened from 31/05/07 to 30/04/07 (1 page)
29 May 2007	Accounting reference date shortened from 31/05/07 to 30/04/07 (1 page)
19 December 2006	Registered office changed on 19/12/06 from: 4 talina centre bagleys lane london SW6 2BW (1 page)
19 December 2006	Registered office changed on 19/12/06 from: 4 talina centre bagleys lane london SW6 2BW (1 page)
6 November 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
6 November 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
31 May 2006	Return made up to 11/05/06; full list of members (7 pages)
31 May 2006	Return made up to 11/05/06; full list of members (7 pages)
2 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
2 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
29 November 2005	Director resigned (1 page)
29 November 2005	Director resigned (1 page)
24 May 2005	Return made up to 11/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 May 2005	Return made up to 11/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 May 2005	Ad 31/12/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
23 May 2005	Ad 31/12/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
17 February 2005	New director appointed (2 pages)
17 February 2005	New director appointed (2 pages)
20 December 2004	New secretary appointed;new director appointed (2 pages)
20 December 2004	New director appointed (2 pages)
20 December 2004	New director appointed (2 pages)
20 December 2004	New secretary appointed;new director appointed (2 pages)
21 May 2004	Director resigned (1 page)
21 May 2004	Director resigned (1 page)
21 May 2004	Registered office changed on 21/05/04 from: 88A tooley street london SE1 2TF (1 page)
21 May 2004	Secretary resigned (1 page)
21 May 2004	Secretary resigned (1 page)
21 May 2004	Registered office changed on 21/05/04 from: 88A tooley street london SE1 2TF (1 page)
11 May 2004	Incorporation (10 pages)
11 May 2004	Incorporation (10 pages)

Dynablok Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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